A.t. Cross (Europe), Ltd (02979338)

Registered office

The Mansley Business Centre Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NQ

Name	Role	Appointed	Resigned
LUCIENE JAMES LIMITED	Corporate-Nominee-Director	14 Oct 1994	6 Dec 1994
THE COMPANY REGISTRATION AGENTS LIMITED	Corporate-Nominee-Secretary	14 Oct 1994	6 Dec 1994
ABOGADO NOMINEES LIMITED	Corporate-Nominee-Director	6 Dec 1994	19 Dec 1994
ABOGADO CUSTODIANS LIMITED	Corporate-Nominee-Director	6 Dec 1994	19 Dec 1994
BOSS, Russell Allen	Director	19 Dec 1994	25 Aug 2000
BUCKLEY, John Edward	Director	19 Dec 1994	25 Aug 2000
RUGGIERI, John Thomas	Director	25 Aug 2000	11 Aug 2004
MAHONEY, Kevin Francis	Director	30 Nov 2005	6 Sep 2013
WHALEN, David George	Director	25 Aug 2000	6 Sep 2013
BENIK, Tina Cottignoli	Director	19 Dec 1994	6 Sep 2013
ABOGADO NOMINEES LIMITED	Corporate-Nominee-Secretary	6 Dec 1994	6 Sep 2013
MELLEN III, Charles Sanger	Director	6 Sep 2013	21 Aug 2015
HOLLOWAY, Jonathan Mark	Director	6 Sep 2013	10 Feb 2017
BURMEISTER, Paul Andrew	Director	21 Mar 2017	15 Dec 2017
ORTNER, Carrie Louise	Director	29 Jun 2015	6 Jun 2018
BAIRD, JR., Robert Patrick	Director	24 Aug 2015	28 Sep 2018
SEABROOK, Clive Aidan Roger	Director	10 Feb 2017	26 Mar 2019
LUTHRINGSHAUSER, Mark Ernest	Director	10 May 2018	26 Apr 2019
PEARSON III, Karl Henry	Director	28 Sep 2018	14 May 2020
FOLEY, Michael John	Director	26 Aug 2020	10 Feb 2022
ABOGADO NOMINEES LIMITED	Corporate-Secretary	25 Mar 2014	31 Mar 2025
MAIER, John Joseph	Director	10 Feb 2022
ROENICK, Russ William	Director	5 Jan 2018

Name	Nature of control	Notified	Ceased
Marc Utay	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm	6 Apr 2016	20 Apr 2017
Inlas Holding S.À R.L.	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Jun 2018